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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Houseman, Christopher
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 2
    Holmes, Granville
    Sales Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-09-19
    OF - Director → CIF 0
  • 3
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Amos, Robert
    Works Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Tsappis, Neil John Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 6
    Gravett, Philip James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-17 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 7
    Taylor, Paul James
    General Manager born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2009-10-08
    OF - Director → CIF 0
  • 8
    Haywood, Mark Royston
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 9
    Webster, Michael John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 10
    Turner, Matthew Lloyd
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-30 ~ 2013-10-02
    OF - Director → CIF 0
  • 11
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Holdcroft, Laurence Nigel
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 13
    Hopkins, Nigel Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 14
    Peters, Christopher John
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Brown, Jack Henry
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 16
    White, David John
    General Manager born in October 1954
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 17
    Cramphorn, Terence Henry
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 1999-02-22
    OF - Director → CIF 0
  • 18
    Lowe, David Howard
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Higgins, Geoffrey John
    Executive Chairman born in January 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-09-24
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 21
    Craven, Timothy Asgill
    Company Secretary born in August 1941
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Director → CIF 0
    Craven, Timothy Asgill
    Individual
    Officer
    icon of calendar ~ 1996-01-17
    OF - Secretary → CIF 0
  • 22
    Fugaccia, Paul David
    Timber Frame Housing born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Haddon, Anthony
    General Manager born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-06-10
    OF - Director → CIF 0
  • 24
    Callaghan, Peter William
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 26
    Newby, Frederick Edward
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2010-10-21
    OF - Director → CIF 0
  • 27
    Woolley, Eric Ryhs
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1993-11-22
    OF - Director → CIF 0
  • 28
    Shackell, Martin Edward
    General Manager born in March 1958
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1997-10-01
    OF - Director → CIF 0
parent relation
Company in focus

YAXLEY SPP LIMITED

Previous names
ELECO (SPP) LIMITED - 2014-03-07
STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
ELECO TIMBER FRAME LIMITED - 2012-04-03
ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
STRAMIT INDUSTRIES LIMITED - 2006-08-08
STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
KILCOTE LIMITED - 1980-12-31
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
99999 - Dormant Company

  • YAXLEY SPP LIMITED
    Info
    ELECO (SPP) LIMITED - 2014-03-07
    STRAMIT PANEL PRODUCTS LIMITED - 2014-03-07
    ELECO TIMBER FRAME LIMITED - 2014-03-07
    ELECO BUILDING COMPONENTS LIMITED - 2014-03-07
    STRAMIT INDUSTRIES LIMITED - 2014-03-07
    STRAMIT INDUSTRIES (UK) LIMITED - 2014-03-07
    KILCOTE LIMITED - 2014-03-07
    Registered number 01473781
    icon of address66 Clifton Street, London EC2A 4HB
    Private Limited Company incorporated on 1980-01-17 and dissolved on 2020-09-23 (40 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.